Ursa Major Holdings Limited

Ursa Major Holdings Limited, a registered company, was launched on 10 Aug 2001. 9429036810093 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Elizabeth Ann Phan - an active director whose contract started on 10 Aug 2001,
David Phan - an active director whose contract started on 01 Jan 2015,
Taing Foung Phan - an inactive director whose contract started on 08 Jul 2011 and was terminated on 31 Dec 2014.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 33 Great South Road, Otahuhu, Auckland, 1062 (category: office, postal).
Ursa Major Holdings Limited had been using 32 Hapua Street, Remuera, Auckland as their registered address up until 18 Nov 2008.
More names used by this company, as we established at BizDb, included: from 23 Jun 2011 to 09 Mar 2015 they were called Power Jockey Limited, from 02 Oct 2007 to 23 Jun 2011 they were called The Battery Recycling Company Limited and from 10 Aug 2001 to 02 Oct 2007 they were called Pacific Music Distributors Limited.
A single entity owns all company shares (exactly 100 shares) - Phan, Elizabeth Ann - located at 1062, Remuera, Auckland.

Other active addresses

Principal place of activity

33 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Previous address

Address #1: 32 Hapua Street, Remuera, Auckland

Registered & physical address used from 10 Aug 2001 to 18 Nov 2008

Previous Shareholders

Elizabeth Ann Phan - Director

Appointment date: 10 Aug 2001

David Phan - Director

Appointment date: 01 Jan 2015

Taing Foung Phan - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 31 Dec 2014